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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

Cannon Nominees Limited

The Panama Papers data is current through 2015
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (139)

Role From To Incorporation Jurisdiction Status Data From
QUARRYSTONE HOLDINGS LIMITED Shareholder 07-MAR-2000 - 03-FEB-2000 British Virgin Islands Active Panama Papers
GLENCLOVA ESTATES LIMITED Shareholder 16-MAR-1999 - 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
WESTGATE PROPERTY LIMITED Shareholder 26-MAR-1998 - 16-JAN-1998 British Virgin Islands Active Panama Papers
WHIDAH OVERSEAS DEVELOPMENTS LIMITED Shareholder 28-JUL-1998 - 25-JUN-1998 British Virgin Islands Defaulted Panama Papers
PHANTOM PASS INVESTMENTS LIMITED Shareholder 30-JUN-2009 - 05-SEP-2008 British Virgin Islands Defaulted Panama Papers
WORCESTER PROPERTY LIMITED Shareholder 07-AUG-2003 - 07-AUG-2003 British Virgin Islands Defaulted Panama Papers
Ginrow Limited Shareholder 30-DEC-2010 - 30-JUL-2010 British Virgin Islands Active Panama Papers
Tusk Property Holding Limited Shareholder 17-SEP-2013 - 09-SEP-2013 British Virgin Islands Defaulted Panama Papers
KHRYSTIN LIMITED Shareholder 28-FEB-2007 - 15-FEB-2007 British Virgin Islands Defaulted Panama Papers
Continent Worldwide Ltd. Shareholder 28-MAR-2012 - 22-MAR-2012 British Virgin Islands Active Panama Papers
VTON House of Fashion Limited Shareholder 08-FEB-2012 - 19-JAN-2012 British Virgin Islands Defaulted Panama Papers
Settlements Capital Services Limited Shareholder 14-JAN-2013 - 14-JAN-2013 British Virgin Islands Defaulted Panama Papers
d-Orbital Developments Limited Shareholder 04-SEP-2007 - 09-AUG-2007 British Virgin Islands Active Panama Papers
TISSON LIMITED Shareholder 23-MAR-2011 - 29-SEP-2010 British Virgin Islands Active Panama Papers
SULYVAN LIMITED Shareholder 25-AUG-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
PARK HOUSE ENTERPRISES LIMITED Shareholder 02-APR-2012 - 25-JAN-2012 British Virgin Islands Active Panama Papers
Eviemay Limited Shareholder 17-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
ORGUEIL LIMITED Shareholder 02-AUG-2010 - 19-MAY-2010 British Virgin Islands Active Panama Papers
Freedom Property Limited Shareholder 07-NOV-2012 - 11-SEP-2012 British Virgin Islands Active Panama Papers
Process Marine Engineering Services Limited Shareholder 31-DEC-2010 - 30-JUL-2010 British Virgin Islands Dissolved Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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